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kaggle-ho-010626House Oversight

Extensive list of Trump Organization entities and dates from OGE Form 278 (Mar 2014)

Extensive list of Trump Organization entities and dates from OGE Form 278 (Mar 2014) The document enumerates dozens of Trump‑related corporations, LLCs, and partnerships with formation and termination dates, providing a concrete roadmap for tracing ownership, financial flows, and potential conflicts of interest. While the information is public, the aggregation and chronology are novel and give investigators specific entities to subpoena, cross‑reference with tax filings, and examine for undisclosed benefits to a former president. The lead is actionable but does not yet link wrongdoing to a specific transaction. Key insights: Over 40 Trump‑branded entities listed, spanning 2000‑2017.; Includes both operating companies (e.g., Trump Miami Resort Management) and holding entities (e.g., Trump Old Post Office LLC).; Dates of formation and termination allow timeline correlation with public office tenure.

Date
Unknown
Source
House Oversight
Reference
kaggle-ho-010626
Pages
1
Persons
0
Integrity
No Hash Available

Summary

Extensive list of Trump Organization entities and dates from OGE Form 278 (Mar 2014) The document enumerates dozens of Trump‑related corporations, LLCs, and partnerships with formation and termination dates, providing a concrete roadmap for tracing ownership, financial flows, and potential conflicts of interest. While the information is public, the aggregation and chronology are novel and give investigators specific entities to subpoena, cross‑reference with tax filings, and examine for undisclosed benefits to a former president. The lead is actionable but does not yet link wrongdoing to a specific transaction. Key insights: Over 40 Trump‑branded entities listed, spanning 2000‑2017.; Includes both operating companies (e.g., Trump Miami Resort Management) and holding entities (e.g., Trump Old Post Office LLC).; Dates of formation and termination allow timeline correlation with public office tenure.

Tags

kagglehouse-oversighthigh-importancetrump-organizationcorporate-structurefinancial-disclosureconflict-of-interestgovernment-ethics
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